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News

Simon Hart among MPs who got money from Pandora Papers company

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  • Simon Hart among MPs who got money from Pandora Papers company
  • Alleged dirty money funding Conservative Party
  • Sources of donors’ unexplained wealth are revealed

A LOCAL MP is one of 34 Conservative MPs who received financial support from a company named in the Pandora Papers as connected to a web of international fraud and tax dodging.

Simon Hart, MP for Carmarthen West and South Pembrokeshire and the Secretary of State for Wales, disclosed contributions from Aquind Ltd and an individual associated with Aquind, Alexander Temeko, in his register of interests.


In the twelve months before 2019’s General Election, Mr Hart declared he received a total of almost £25,000 from Aquind Ltd and its public face in the UK, Mr Temerko.


Although there is no wrongdoing alleged on Mr Hart’s part, we asked for his personal views on whether the current rules governing donations to political parties were robust enough.
He did not reply.


However, the Pandora Papers’ publication highlights the seamier side of some Soviet-born emigres who’ve supported the Conservatives.

A PIPELINE OF CASH

Aquind has donated more than £365,000 to the Conservative Party in recent years, despite never generating a penny in turnover.


Its former parent company donated almost £500,000 to the Conservative Party between 2012 and 2015.
Mr Termerko is alleged to have made further personal donations totalling around £700,000 to the Conservatives.
Aquind is behind a cross-channel energy and fibre optic infrastructure project valued at £1.24bn.
The Pandora Papers reveal that Aquind’s ultimate owner is Viktor Fedotov.


Both Mr Fedotov and Mr Temerko were closely linked to the former Russian Government under Boris Yeltsin, now widely acknowledged as institutionally and fundamentally corrupt.


Mr Temerko was a member of the defence ministry under former Russian premier Boris Yeltsin dealing with armaments. He later became Vice-President of the Russian oil giant Yukos.


Mr Fedotov is named in the Pandora Papers among individuals who allegedly made their fortunes through a massive contract fraud against the Russian state oil pipeline monopoly Transneft.


One claim puts the total involved in the alleged fraud as US$4bn.


The term ‘kleptocracy’ is often applied to how those linked with Yeltsin’s government managed to enrich themselves at the public expense.


Mr Temerko and Mr Fedotov strongly deny any allegations levelled against them about any involvement in alleged wrongdoing that might be connected to the source of their prodigious personal wealth.

THE BANKER’S MILLIONS

A further prominent Russian-born Conservative donor, Lubov Chernukhin, has donated around £1.8m to the Conservatives. Her husband, Vladimir, is a former finance minister in Vladimir Putin’s government and former head of the Russian National Bank.


Allegations, denied by Mr Chernukhin, claim he massively enriched himself by exploiting his position and links to power.


The Chernukhins have built up a significant property portfolio in the UK using a network of offshore trusts and opaque corporate structures that provided no clue about their fortunes’ origins until the Pandora Papers’ publication.

The stench of back-scratching cronyism surrounding Westminster’s handling of procurement processes during the pandemic – something the UK’s courts are examining in detail – adds to the pervading sense that there’s something rotten at the heart of British politics.


Whether as the beneficiaries of money allegedly obtained through massive corruption, the Conservatives want to address that situation is another matter altogether.

Although the Party has brushed aside concerns about the size of the donations it’s received from those allegedly connected to graft and corruption elsewhere, the Prime Minister’s blasé observation that the last Labour Government brought in the current rules (there hasn’t been a Labour Government for over eleven years, Prime Minister), does little to reassure.


As long as the gravy train runs, Mr Johnson seems eager to continue to feed on it.

Crime

Vulnerable pensioner jailed for contacting ex-partner despite restraining order

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AN EGLWYSWRW pensioner has been jailed after breaching a court restraining order the day he was released from prison.

Within hours of returning to his home on March 26 following his release from custody, Gerald Phillips, 74, once again attempted to contact his former girlfriend by phone.  The order had been imposed by Swansea Crown Court following his conviction of harassing the female.

“The day he was released from prison, he tried to make contact with the complainant,” Crown Prosecutor Sian Vaughan told Haverfordwest magistrates this week.  “She’d blocked his number, but after using the 147 facility, she could see that the defendant’s number had come up.”

Ms Vaughan told magistrates that this is the second breach of the order committed by Gerald Phillips.

Meanwhile probation officer Julie Norman asked for an immediate custodial sentence to be imposed on Philips.

“He was released on March 26, and that was when the offence was committed,” she said.  “I ask for an immediate custodial sentence, because of the risks he presents  to the community.”

But Phillips’ solicitor, Tom Lloyd, requested leniency from the magistrates given the defendant’s acute deafness and what Mr Lloyd described as  his ‘significant vulnerabilities’.

“I’m concerned he may have other issues that have yet to be properly explored,” he said.  “No direct contact was made to the complainant, there was no violence, and the breach wasn’t sustained.”

Mr Lloyd went on to say that Phillips is currently  living an isolated existence at his home in Neuadd Wen, Eglwyswrw, and has no family members who are able to support him.

“His parents have passed away, he has no siblings to assist with his care and he doesn’t have any children,” concluded Mr Lloyd.  “He’s  very lonely and the problems are compounded by the issues that he has.”

Phillips was sentenced to eight weeks in prison, half of which will be served in custody and the remainder spent  on licence following his release.  He will subsequently be supervised by the probation service  for 12 months.  He was ordered to pay a £154 court surcharge and £85 costs.

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Crime

Chef banned after being caught driving after smoking cannabis

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A PEMBROKESHIRE chef has been ordered off the roads after being caught driving home from work after consuming cannabis.

A drugs wipe was carried out on Daniel Coles just after midnight on December 10 after police officers observed him driving his Vauxhall from his workplace in Narberth to his home in Garden Meadows Park, Tenby.

“There was a small of cannabis emanating from the vehicle,” Crown Prosecutor Sian Vaughan told Haverfordwest magistrates this week.

When the drugs wipe proved positive, Coles, 25, was conveyed to the police station where further blood tests were carried out. These confirmed that Coles had 11 mcg of Delta-9 tetrahydrocannabinol in his system. The legal limit is 2.

After pleading guilty to the drug-driving offence, he was legally represented by solicitor, Tom Lloyd who said that at the time of the offence, the defendant was employed as a chef in Narberth.

“He had no other way of getting home that night, and so he decided to drive,” he said. “But his job is now in jeopardy as it’s going to be virtually impossible for him to work those anti-social hours without transport.”

Coles was disqualified from driving for 12 months. He was fined £246 and ordered to pay £85 costs and a £98 court surcharge.

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Crime

Court gives daughter protection from man who attacked her mum

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A COURT granted a restraining order to a woman,  despite her not being the victim of the original crime.

The request for the order was made to Haverfordwest magistrates on Tuesday when James Britton appeared via a video link from Cardiff Prison.

Last month Britton, of Coronation Avenue, Haverfordwest, was  convicted of assaulting a 72-year-old cancer victim.  Following the hearing, he was sentenced to 52 weeks in custody. 

This week the victim’s daughter, urged magistrates to impose a restraining order preventing him from having any contact with her following his release.

“I saw this horrific attack on my dad after he forced his way into my house, and I’d be really thankful if I could get some protection,” she said in an email submitted to the Crown Prosecution.  “He’s put us through hell for long enough.

“We’re not together and haven’t been since 2023, and I just want to keep my little family safe.

“But what we have now is nothing but harassment, blackmail and intimidation.  At the moment we’re just existing, waiting for him to do something again.  It’s not fair that we have to live like this.”

But solicitor Tom Lloyd stressed that Britton, of Coronation Avenue, Haverfordwest,  is the father of the woman’s child.

“He has every legal entitlement to see his child and what she says is untrue,” he said. 

“He hasn’t blackmailed her in any way and as the child’s father, he has parental rights.”

After considering the facts, magistrates granted Ms Parsley’s request. 

“We believe it’s necessary and proportionate,” commented the presiding magistrate.

The order will prevent Britton from contacting Cara Parsley directly or indirectly and from entering Winch Crescent, Haverfordwest. 

The order will continue for two years.

“I think you’ve made the wrong decision,” commented James Britton on hearing the magistrates’ decision.  “But I accept it.”

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